Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Karenza Inversiones Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95137873 |
| Universal Entity Code | 4824-2720-9188-7305 |
| Record last updated | Tuesday, June 28, 2022 5:59:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a woman) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Dissolution | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Extinction | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other items | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Director (a man) | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a woman as Director and Secretary | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Control Registry Entity | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Appointment of a person as Control Registry Entity | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Two appointments: a person and a man | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Two appointments: 2 companies | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Reelection | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Statutory changes | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Change of registered office | |
| Registry | Dec 7, 2012 | Statutory changes | | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Reelection | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection 3335... | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Reelection | |
| Registry | May 20, 2010 | May 10, 2010 | Change of registered office | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
